Assets and Infrastructure Committee

MINUTES OF MEETING

Monday, 09 October 2017

Present

Council Members

Councillor Sandy Grekas (Chair)

Councillor Stephen Agius

Councillor Sam Elmir

Councillor Rita Kastanias – (entered Committee at 7.04pm)

Councillor Nick Katris

Councillor Lou Konjarski

Councillor Leesha Payor

Councillor Colleen Symington

Councillor Warren Tegg

Council Staff

Director Assets and Infrastructure, Mr Laurie O’Connor

Manager Project Delivery, Michelle Whitehurst

Manager Infrastructure, Glen Moody
Executive Assistant to the Director Assets and Infrastructure, Julie Attard

Opening

The Chair, Councillor Grekas, opened the meeting at 7.00pm.

Apologies

There were no apologies.

Disclosure of Interest

There were no disclosures of interest.

Public address to the meeting

Procedural Motion

Recommendation: Councillor Agius and Councillor Elmir.

Standing orders be suspended in order to allow registered speakers to address the Committee.

Record of Voting:

For the Motion: Unanimous

Name	Agenda item
Ms Kathryn Calman	ASS002-17 Tooronga Tce – Proposed pedestrian crossing removal

Procedural Motion

Recommendation: Councillor Katris and Councillor Tegg

Than an Extension of time be endorsed.

Record of Voting:

For the Motion: Unanimous

Procedural Motion

Recommendation: Councillor Elmir and Councillor Katris

That Standing Orders be resumed.

Record of Voting:

For the Motion: Unanimous

Minutes of previous meetings

NIL

Procedural Motions

Recommendation: Councillor Tegg and Councillor Kastanias

That item ASS002-17 be considered first.

Record of Voting:

For the Motion: Unanimous

Committee Reports

ASS002-17        Tooronga Terrace, Beverly Hills - Proposed Pedestrian Crossing Removal

(Report by Traffic Engineer)

Recommendation: Councillor Kastanias and Councillor Katris

That Councillors conduct a site meeting at the pedestrian crossing on Tooronga Terrace, Beverly Hills prior to its proposed removal.

That a site meeting be held on Monday 16 October, 2017 at 5.00pm at the Tooronga Terrace pedestrian crossing.

ASS001-17        Georges River Council Traffic Advisory Committee Meeting - 19 September 2017

(Report by Traffic Engineer)

Recommendation: Councillor Kastanias and Councillor Katris

That the recommendations contained within the minutes of the Georges River Traffic Advisory Committee Meeting held on 19 September 2017 be adopted by Council.

Conclusion

The Meeting was closed at 7.14pm.

Chairperson